Directors

Bruce W. Aunger

Member of the Audit Committee

Mr. Aunger is a chartered accountant and graduate of Simon Fraser University. He is Executive Vice-President and Chief Financial Officer of Madison Venture Corporation, a private company invested in a number of private and public enterprises. Mr. Aunger is a director of Glacier Media Inc. and the Chair of its Audit Committee. Previously, Mr. Aunger worked with Arthur Andersen & Co. as a partner specializing in taxation financing and related matters and was in charge of the Vancouver mergers & acquisitions practise where he advised a wide variety of major Canadian and international clients.

Darryl R. Eddy

Member of the Audit Committee

Mr. Darryl R. Eddy is a former Partner of PricewaterhouseCoopers LLP, where he served as a Managing Director of PricewaterhouseCoopers Corporate Finance Inc. Mr. Eddy is the President of Radale Inc. and a Managing Director of Genpar Capital Inc. He has been a Director at Unisync Corp., since June 24, 2011 and Leading Brands Inc., since July 2009. He serves as a Director of numerous private companies including Mount Washington Alpine Resort in British Columbia ... and several Eddy Group companies which operate in the real estate and building product distribution industries in Eastern Canada.

Douglas F. Good

President & CEO

Mr. Good has been a Director and President of Unisync Corp. since 2005. He has extensive experience in the banking and securities industry and has provided strategic planning, corporate restructuring, finance and senior management services to a range of companies in the start up and early development stages. Mr. Good was a co-founder of HealthCare Capital Corp. which became Sonus Corp., currently one of the largest hearing care providers in North America. Mr. Good has held a number of senior executive positions with junior mining companies including director and Executive Chairman of Redhawk Resources Inc. , director of Remac Zinc Corp. and director, Chairman and President of Rochester Resources Ltd. He is also a former director and founding shareholder of two successful Capital Pool Companies, Rodeo Capital Corp. and Rodeo Capital II Corp.

Joel R. McLean

Joel R. McLean (M.B.A.) is the President of Pan-Canadian Mortgage Group and its affiliated lending and development companies. He is a seasoned loan origination specialist and underwriter with extensive experience in commercial Real Estate development, and has acted as a receiver recognized by the BC Supreme Court. Joel is a licensed mortgage broker and currently holds a number of directorships for private and volunteer boards. Prior to joining Pan-Canadian, Joel was an Investor and Public Relations Analyst with the Gateway Casinos Income Fund. Joel is a member of the Urban Development Institute, the Real Estate Board of Greater Vancouver, and sits on the Board of Directors for the Mortgage Investment Association of B.C.

Charles Michael O’Brian

Michael O‘Brian’s career in investment banking stretches back to the 1960‘s when he was employed by the Bank of Montreal as an inspector throughout British Columbia. Michael then became an institutional and retail representative with Pitfield Mackay Ross (now RBC Dominion Securities). In 1986 he became a director and vice-president of Canaccord Capital and subsequently President and Chief Executive Officer of C.M. Oliver & Company. Michael is a successful BC-based investor/businessman and dedicated arts philanthropist. Michael is President of Nairbo Investments Inc. and the Michael O’Brian Family Foundation and is actively involved in community affairs. Michael is a Director of the Vancouver Art Gallery Foundation, the National Gallery of Canada Foundation, the Vancouver Opera and is Vice Chairman of the Board of Governors of Emily Carr University of Art + Design.

Executives

Douglas F. Good

CEO

Richard Smith

CFO

Albert Eltassi

President, Peerless Garments